Senior administrator AML KYC

Your Day-to-Day

• Review KYC documentation for both new and existing investor accounts.

• Classify investor accounts into low, medium or high-risk categories using the agreed risk-based approach.

• Record all review findings accurately in the AML database and ensure proper retention of documentation in both physical and electronic form.

• Perform periodic checks on procedures and controls to ensure full compliance with the corporate Functional Instruction Manual (FIM) and Luxembourg regulatory requirements.

Your Profile

• Previous experience in Transfer Agency, ideally within an AML / KYC dedicated team.

• Strong understanding of Luxembourg UCITS requirements relevant to Transfer Agency operations.

• Ability to meet tight deadlines while maintaining high attention to detail.

• Capable of working autonomously and also effectively within a team.

• Fluency in written and spoken English; proficiency in German or other European languages is considered